MAGDEN PARK LIMITED
Overview
| Company Name | MAGDEN PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06874755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGDEN PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAGDEN PARK LIMITED located?
| Registered Office Address | 28 Manchester Street W1U 7LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGDEN PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MAGDEN PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Russell Blair as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Dennis Malcolm Baylin on May 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 30 City Road London EC1Y 2AB* on Jun 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Sean Meadows as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAGDEN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Simon Russell | Secretary | 12 Aldenham Grove WD7 7BW Radlett Herts | British | 40217490006 | ||||||
| BAYLIN, Dennis Malcolm | Director | Cumberland Terrace NW1 4HP London 45 United Kingdom | England | British | 63480490003 | |||||
| BLAIR, Simon Russell | Director | Aldenham Grove WD7 7BW Radlett 12 Hertfordshire United Kingdom | United Kingdom | British | 40217490006 | |||||
| MEADOWS, Sean | Director | Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire | England | British | 52191310003 | |||||
| SPIRO, Ivor | Director | 15 Highfields Grove Fitzroy Park N6 6HN Highgate London | England | British | 156285270001 |
Does MAGDEN PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On Jun 25, 2009 Delivered On Jul 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 2009 Delivered On Jul 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a land at magden park llantrisant rhondda together with all buildings fixtures fittings and any related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Jun 25, 2009 Delivered On Jul 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to any income arising in respect of any rental or other money payable under any lease licence agreement together with all rent related rights see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0